Sunrise Efficient Marketing: Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Sunrise Efficient Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 inter alia to consider and approve 1. To consider and approve the Notice convening the 06th Annual General Meeting of the Company along with the Explanatory Statement pursuant to Section 102 of the Companies Act 2013 and other requisite disclosures.2. To consider and approve the date time venue and other arrangements for convening the 06th Annual General Meeting of the Company.3. To consider and approve the Annual Report of the Company for the Financial Year ended 31st March 2026 including the Boards Report and other annexures thereto.4. To consider and approve the proposal for regularisation of appointment of Mr. Hitesh Gunvantbhai Desai & Mr. Nirav Manojbhai Desai subject to the approval of the Members at the ensuing 06th AGM of the Company.5. To consider and approve the proposal for ratification of the re-appointment of Mr. Pinkal Sureshbhai Pancholi (DIN: 09506971) as Whole-Time Director of the Company subject to the approval of the Members.6. To transact any other business with the permission of Board